OYON EXPRESS, SOCIEDAD LIMITADA

Hoja VI16633· NIF B01514942

VigenteÁlava
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/10/2013
Directors :
GRUPO SANGALI S.L, GRUPO SANGALI SOCIEDAD LIMITADA

Legal information

Legal information for OYON EXPRESS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002848655
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/10/2013
Register referenceTomo 1542 · Folio 179 · Hoja VI16633
StatusVigente

Activity

OYON EXPRESS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 9 October 2013. The Spanish commercial register has published 5 filings for this company, from 9 October 2013 to 20 March 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por mayor, al por menor y distribución comercial de productos alimenticios y bebidas en general, así como productos de drogaría, perfumería y artículos para el equipamiento del hogar.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
OYON EXPRESS, SOCIEDA…GRUPO SANGALI S.LGRUPO SANGALI S.LGRUPO SANGALI SOCIEDAD LIMITADAGRUPO SANGALI SOCIED…FERNANDEZ Y ESCARZA SUPERMERCADOS SOCIEDAD LIMITADAFERNANDEZ Y ESCARZA …VILLAMEDIANA -15 SOCIEDAD LIMITADAVILLAMEDIANA -15 SOC…CARRANZA EXPRESS SLCARRANZA EXPRESS SLTRESCA EXPRESS 19 SLTRESCA EXPRESS 19 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OYON EXPRESS, SOCIEDA…Grupo Sangali SGrupo Sangali S

Beneficial owner (UBO)

Grupo Sangali S100 %

Individual · ultimate beneficial owner · since 20/03/2020

Beneficial owner network map

2 nodes Person Company
OYON EXPRESS, SOCIEDA…Grupo Sangali SGrupo Sangali S

Registered actos

  1. Declaración de unipersonalidadPublished 20/03/2020· Registered 04/03/2020· I/A 2
  2. Ceses/DimisionesPublished 20/03/2020· Registered 04/03/2020· I/A 2
  3. NombramientosPublished 20/03/2020· Registered 04/03/2020· I/A 2
  4. ConstituciónPublished 09/10/2013· Registered 27/09/2013· I/A 1
  5. NombramientosPublished 09/10/2013· Registered 27/09/2013· I/A 1

Changes

  1. 20/03/2020Declaración de unipersonalidad

    GRUPO SANGALI S.L.

Capital · events

  1. 09/10/2013Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/03/2020#5852255
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    OYON EXPRESS, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRUPO SANGALI S.L. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FERNANDEZ ANA ISABEL. Nombramientos. Adm. Unico: GRUPO SANGALI S.L. Representan: RODRIGUEZ FERNANDEZ ANA ISABEL. …
  2. 09/10/2013#2482488
    ConstituciónNombramientos
    OYON EXPRESS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.08.13. Objeto social: Comercio al por mayor, al por menor y distribución comercial de productos alimenticios y bebidas en general, así como productos de drogaría, perfumería y…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESTIBALIZ, NUMERO 6-8 BAJO (OYON-OION), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector